11.06.19 Regular Meeting - Laserfiche WebLink

Home Browse Search

City Council Meeting Minutes November 6, 2019 rights-of-way of the City of San Marcos, Texas for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability; including procedural provisions; providing for approval on three readings of the ordinance; and providing an effective date. 8. Consider approval of Ordinance 2019-38, on the second of two readings, creating a new Water and Wastewater Rate Class for Industrial Water and Wastewater customers inside and outside the City Limits with an average daily usage of over 200,000 gallons that receive water service from a meter 3" or larger; and including procedural provisions. 9. Consider approval of Resolution 2019-211 R, approving the award of a construction contract to Jamail & Smith Construction, LP, through the Buyboard Cooperative Purchasing Contract, for the construction of a Distribution Transformer Storage Building in the amount of $378,584.25; authorizing the City Manager, or his designee, to execute the contract and associated documents on behalf of the City; and declaring an effective date. 10. Consider approval of Resolution 2019-212R, approving an agreement for the temporary closure of State Right of Way with the Texas Department of Transportation ("TxDOT") authorizing the City to close certain highway exit and entrance ramps along Interstate Highway 1-35 to alleviate traffic congestion in connection with retail events, including Black Friday and Tax -Free Weekends, at the City's Outlet Malls; declaring that such activities serve a public purpose; authorizing the City Manager, or his designee, to execute such agreement for these events for both the upcoming year and subsequent years; and declaring an effective date. 11. Consider approval of Resolution 2019-213R, approving the second Change in Service to the contract with Allan Plummer Associates, Inc. (Contract No. 218-394) related to the Sunset Acres Subdivision Improvements to add engineering design services for storm drain, streets and utilities improvement in the amount of $875,777.00; authorizing the City Manager or his designee to execute the appropriate documents to implement the change in service; and declaring an effective date. 12. Consider approval of Resolution 2019-214R, approving amendment number two to the Commercial Ground Lease of Airport Property located at 1837 Airport Drive with Coast Flight Training and Management, Inc. to extend the term of the lease for 18 months through June 30, 2021; authorizing the City Manager or his designee to execute the amendment; and declaring an effective date. 13. Consider approval of Resolution 2019-215R, approving a Lease of Airport Property for Agricultural Use at the San Marcos Regional Airport through August 31, 2020; authorizing the City Manager or his designee to execute the lease; and declaring an effective date. A motion was made by Council Member Mihalkanin, seconded by Council Member Rockeymoore, to approve Resolution 2019-215R. The motion carried by the following vote: City of San Marcos Page 5